TRENCHCOAT
Wallet · Solana

AhCH…qKf5

AhCHguvPZowy79Q1LogF7EdyDVbatgbX8bJuiexEqKf5

Solscan GMGN Bubblemaps
25/100
Wallet risk

MEDIUM

Type: WALLET · 9 txs · 2 reasons

$ trenchcoat risk AhCHguvP…xEqKf5
Network:  SOLANA
Type:     WALLET
Balance:  0.0 SOL
Total TX: 9
Flow:     +11.73 / −9.97 SOL (recent)
Risk:     25/100 (MEDIUM)
! Transit wallet: 11.7 SOL in and 10.0 SOL out in recent transactions, little left behind. (+15)
! New wallet: first transaction 17 h ago. (+10)

Score = sum of the listed points (capped at 100). Exposure: OFAC, mixers, published investigations, exploiters in its funding trail or counterparties. Launch record and activity from our own checks and its last 87 transactions. Not a verdict about anyone.

At a glance

  • Value we can price$0
  • SOL0.0 ($0)
  • Wallet age16h
  • Transactions9
  • Coins launched (that we know of)0
  • Swaps in its last 40 txs0

Where its money came from

  1. This wallet got its first 2.698 SOL from
  2. jmLt…Ejt4 busy wallet: likely an exchange or service

Who it deals with (last 40 txs)

jmLt…Ejt43 tx+6.791 SOL
j51b…hL3J1 tx −6.527 SOL
5tzF…uAi9 Binance (proof-of-reserves wallet)1 tx+3.97 SOL
Fd7U…XEVa4 tx −2.442 SOL
84ED…k7u61 tx −1.0 SOL
DQ5J…RmsR1 tx+0.967 SOL

What it holds

No priced tokens.

Public Solana data read 2s ago. Prices from DexScreener; tokens with under $1,000 of liquidity count as unpriced. Facts, not a verdict about anyone.